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January/February Fraud Fighters Learn Latest Techniques at the European Fraud Conference Fraud in the Cards Successful SIU Building a Special Investigation Unit That Works From the Naked Eye to DNA, Part One FRAUDBASICS Part One Con Schemes Abound
March/April 'The Windy City' Beckons From the Naked Eye to DNA Part Two The Rewards of Dishonesty Sarbanes-Oxley Act FRAUDBASICS Part Two Con Schemes Abound
May/June SAS 99: Another Implement for the Fraud Examiner's Toolbox It is Not What We Say but How We Say It Draw Me a Diagram A Legend Passes Audit Those Vendors
July/August Cracked Foundation: Corruption in Public Construction Inside Job: A Guide to U.S. Insider Trading Living Longer, Dying Slower: Long-term Care Insurance Fraud Law and Much Order FRAUD BASICS: USA PATRIOT Act and Money Laundering Part One
September/October Insidious Mold Fraud Breaking Tradition in the Auditing Profession Nonprofit Fraud When the Bottom Line is Not the Bottom Line Fear Not the Software Proactively Detecting Occupational Fraud Using Computer Audit Reports FRAUD BASICS Part TWO The Bank Secrecy Act Fighting Money Laundering Globally
November/December ACFE Awards First Cliff Robertson Sentinel Award to Namesake Global Composite Model: A Plan to Detect and Prevent Fraud Worldwide Hanging Global Money Launderers Out to Dry Avoiding Embezzlement Embarrassment Or Worse FRAUDBASICS: Financial Statement Fraud PART ONE
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Sheryl Steckler, President at Procurement Integrity Consulting Services, LLC, discusses an investigation in which she found government kickback schemes and other fraud abuses, but was able to gain the trust of the community to help build cooperation during the case. View the video.
